Public Meeting Minutes: April 20, 2015 at 5:00 PM - Work Session and Regular Meeting of the Board of Education

April 20, 2015 at 5:00 PM - Work Session and Regular Meeting of the Board of Education Minutes

April 20, 2015 at 5:00 PM - Work Session and Regular Meeting of the Board of Education
I. Listening Session - At Maintenance Facility
II. Call To Order - Work Session
III. Board Work Session
III.A. High School Construction Site Tour
III.B. Maintenance Facility Presentation at ESU 7/CPS Student Center
III.C. Executive Session
IV. Dinner at ESU7/Student Center - No business will be discussed.
V. Call to order - Board Meeting
VI. Pledge of Allegiance and Roll Call
VII. Open Meeting Notice of Posted Law
VII.A. President insures that all can hear the proceedings
VIII. Mission Statement
IX. Opportunity for Public to be Heard
X. Recognitions
X.A. 2015 Educator of the Year Award – Introduction of Nominees
X.B. 2015 Operations Employee of the Year Award – Introduction of Nominees
X.C. Paige Stadler and Stephanie Sparling – Participation as members of a national honor choir sponsored by the American Choral Directors Association
X.D. New World Singers - 1st place in the Northeast show and Jazz Choir Festival
X.E. Destination Imagination Global Finals Team
XI. Presentations:
XI.A. School/Business Partnership
XI.B. DLR/Hausmann Construction
XII. Items removed from Consent Agenda
XIII. Consent Agenda
XIII.A. Item removed from consent agenda
XIII.B. Approval of minutes for the meetings of the March 9, 2015, and March 16, 2015
XIII.C. Certified Personnel Action
XIII.D. Classified Personnel Action
XIII.E. Tentative Graduate List
XIII.F. Professional Travel Report
XIV. Financial Reports - 2,3,4a
XV. Financial Report 4b.
XVI. Special Administrative Functions
XVI.A. Columbus Middle School 2015-2016 Course Descriptions
XVI.B. Proposed 2015-16 OT/PT Contract
XVI.C. Summer Maintenance List
XVI.D. Acceptance of Gifts/Donations
XVI.E. High School STEM Curriculum
XVI.F. Discoverer 4th Subdivision Water, Sanitary Sewer, Storm Sewer and Paving
XVI.G. Superintendent’s Contract, Salary and Benefit Package
XVI.H. Approval of New Positions based on enrollment and the Strategic Plan for student needs.
XVI.I. Lease Agreement with Boys Town
XVII. Superintendent's Report
XVII.A. CPS Employee Banquet – May 1, 2015
XVIII. Board Sharing
XIX. Executive Session
XX. Adjourn
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